WILLIS GROUP LIMITED

active Company number 00621757

Private Limited by Shares · Incorporated on 25th Feb 1959

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SIC code: 82990
Registered office: London, EC3M 7DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WILLIS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1959 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

85 Companies at address View all 437 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katharine Boysen	Director	28th Jul 2026		British	View profile
Paul Hollands	Director	23rd Feb 2022		British	View profile
Elise Le Clerc	Director	7th Apr 2025		British,French	View profile
Trinity Acquisition Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 84

Company	Number	Incorporated	Status
WILLIS RE SECURITIES NEWCO LIMITED	17437102	3rd Sep 2026	active
WILLIS RE SECURITIES HOLDINGS LIMITED	17411334	20th Aug 2026	active
CYSERRI CYBER LIMITED	17392963	11th Aug 2026	active
WILLIS RE GMBH	BR028651	23rd Jun 2026	open
HEURIIG UK LIMITED	17161242	16th Apr 2026	active

Showing the latest 5 of 84 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Feb 1959
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Feb 1959 Company incorporated
1st Jul 1992 John Lamberson resigned as Director
31st Dec 1992 Robert Keville resigned as Director
31st Dec 1992 Donald King resigned as Director
1st Jan 1993 George Nixon appointed as Director
1st Jan 1993 Brian Johnson appointed as Director
30th Jun 1993 Adrian Gregory resigned as Director
17th Jan 1994 Robert Corroon resigned as Director
8th Mar 1994 Richard Dalzell appointed as Director
31st Dec 1994 Joseph Ambrose Jr resigned as Secretary
31st Dec 1995 Roger Elliott resigned as Director
31st Dec 1995 Richard Miller resigned as Director
9th May 1996 Alan Gregory resigned as Director
31st Aug 1997 Richard Dalzell resigned as Director
31st Aug 1997 Thomas Colraine appointed as Director
15th Apr 1998 Patrick Lucas appointed as Director
1st Nov 1998 Richard Bucknall appointed as Director
1st Sep 2000 Joseph McSweeney appointed as Director
31st Dec 2000 George Nixon resigned as Director
1st Jul 2001 Janet Coolick appointed as Director
31st Dec 2002 Brian Johnson resigned as Director
30th Apr 2004 Joseph McSweeney resigned as Director
31st Jul 2004 Janet Coolick resigned as Director
31st Jul 2004 Patrick Lucas resigned as Director
31st Dec 2006 Thomas Colraine resigned as Director
1st Jan 2007 Grahame Millwater appointed as Director
31st Mar 2007 Richard Bucknall resigned as Director
31st Jul 2009 Michael Chitty resigned as Secretary
31st Jul 2009 Shaun Bryant appointed as Secretary
7th Sep 2010 Shaun Bryant resigned as Secretary
8th Sep 2010 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Sep 2010 Stephen Wood appointed as Director
8th Sep 2010 Stephen Wood resigned as Director
1st Oct 2010 Stephen Wood appointed as Director
31st Dec 2011 Grahame Millwater resigned as Director
1st Jan 2012 Stephen Hearn appointed as Director
3rd Sep 2012 WILLIS CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
3rd Sep 2012 Alistair Peel appointed as Secretary
23rd Oct 2013 Michael Neborak appointed as Director
23rd Oct 2013 Dominic Casserley appointed as Director
2nd Jun 2014 Michael Neborak resigned as Director
3rd Nov 2014 John Greene appointed as Director
24th Feb 2015 Richard Heading appointed as Director
24th Feb 2015 Stephen Wood resigned as Director
24th Jul 2015 Stephen Hearn resigned as Director
24th Jul 2015 Matthew Furman appointed as Director
6th Apr 2016 Trinity Acquisition Plc appointed as Corporate PSC
9th May 2016 John Greene resigned as Director
22nd Jul 2016 Alistair Peel resigned as Secretary
14th Dec 2016 Dominic Casserley resigned as Director
15th Dec 2017 Marcus Dowding appointed as Secretary
5th Jan 2018 Matthew Furman resigned as Director
5th Jan 2018 Richard Heading resigned as Director
5th Jan 2018 Steven Alcock appointed as Director
5th Jan 2018 Christof Nelischer appointed as Director
15th Jun 2018 Christof Nelischer resigned as Director
21st Jun 2018 Andrew Krasner appointed as Director
3rd Aug 2019 Marcus Dowding resigned as Secretary
29th Jan 2021 Andrew Krasner resigned as Director
8th Feb 2021 William Rigger appointed as Director
23rd Feb 2022 Steven Alcock resigned as Director
23rd Feb 2022 Paul Hollands appointed as Director
5th Apr 2022 Thomas Webb appointed as Director
7th Apr 2025 William Rigger resigned as Director
7th Apr 2025 Elise Le Clerc appointed as Director
1st Jun 2026 Confirmation statement made up
28th Jul 2026 Thomas Webb resigned as Director
28th Jul 2026 Katharine Boysen appointed as Director
30th Sep 2027 Next accounts due

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